Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTORGPOVOLZHE"
Limited Liability Company "Fintorgpovolzhe"
Legal address
443010, Samarskaya oblast, g. Samara, ul. Krasnoarmeiskaya, D.1, Liter, M5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
6315657626, 631501001
OGRN (Primary State Register Number)
1146315002888
Authorized capital
16 000 rub.
Registration date
13.05.2014
Age of organization
11 years 8 months 6 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-07
GRN: 6176313664433
Director
Urusova Elena Valerevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-26)
from 19.09.2014
INN 633088500295
Urusova Elena Valerevna
Share size: 1 000 rub. (6.25%)
INN 633088500295
Owned by the limited liability company itself
Share size: 15 000 rub. (93.75%)
INN —
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.12 | Insurance other than life insurance |
| 65.12.2 | Property insurance |
| 65.12.3 | Civil liability insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Samary
Federal Tax Service code: 6315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005109478
Registration date: 2014-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630502866063051
Registration date: 2014-05-20
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313669120) |
| 07.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176313664433) |
| 26.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6176313429132) |
| 18.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6176313380776) |
| 14.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6176313035981) |
| 28.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7166313226919) |
| 09.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6166313397046) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146315076928) |
| 19.09.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146315071846) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146315071835) |
| 13.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146315035700) |
| 13.05.2014 | Creation of a legal entity (GRN: 1146315002888) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.